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2017 Financial Calendar

3 Jan 2017 07:00

RNS Number : 1250T
Bank Pekao S.A.
02 January 2017
 

UNOFFICIAL TRANSLATION

 

Report 1/2017: Dates of financial statements release in year 2017 by Bank Pekao S.A.

 

Bank Polska Kasa Opieki Spółka Akcyjna hereby informs on dates of periodical financial statements release in year 2017:

 

1. Annual financial statement of Bank Polska Kasa Opieki Spółka Akcyjna:

Date of release for the period

financial year

2016

-

9

February

2017

 

2. Consolidated annual financial statements of Bank Polska Kasa Opieki Spółka Akcyjna Capital Group:

Date of release for the period

financial year

2016

-

9

February

2017

 

3. Consolidated financial statement of Bank Polska Kasa Opieki Spółka Akcyjna Capital Group for the first quarter:

Date of release for the period

I

quarter

2017

-

10

 May

2017

 

4. Consolidated semi-annual financial statements of Bank Polska Kasa Opieki Spółka Akcyjna Capital Group:

Date of release for the period

I half of year

2017

-

2

 August

2017

 

5. Consolidated financial statement of Bank Polska Kasa Opieki Spółka Akcyjna Capital Group for third quarter:

Date of release for the period

III

quarter

2017

-

8

November

2017

 

Bank Polska Kasa Opieki Spółka Akcyjna moreover informs on non-publishing of the consolidated quarterly financial statements of the Capital Group of Bank Polska Kasa Opieki Spółka Akcyjna for the 4th quarter 2016 and on non-publishing of the consolidated quarterly financial statements of the Capital Group of Bank Polska Kasa Opieki Spółka Akcyjna for the 2nd quarter 2017.

 

Legal basis:

§ 103 section 1 of the Ordinance of the Minister of Finance, dated 19 February 2009 re: current and periodical information submitted by the issuers of securities and conditions of considering as equal the information required by the legal provisions of the non-member country

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NORBRGDBLGGBGRD
Date   Source Headline
20th Mar 20122:12 pmRNSDismissal of the claim to overrule the resolutions
20th Mar 20122:08 pmRNSPurchase of Bank Pekao S.A. Shares
14th Feb 20125:08 pmRNSPurchase of Bank Pekao S.A. Shares
14th Feb 20125:01 pmRNSStandard & Poor's on Bank's ratings
31st Jan 20126:10 pmRNSFitch Ratings based on Pekao's intrinsic strength
30th Jan 20126:16 pmRNSDates of financial statements release in year 2012
30th Jan 20123:45 pmRNSSecond Price Monitoring Extn
30th Jan 20123:40 pmRNSPrice Monitoring Extension
20th Jan 20126:22 pmRNSAberdeen Asset Management has 5.03% stake
20th Jan 20126:16 pmRNSRedemption of Bonds with priority rights
20th Jan 20126:12 pmRNSDismissal of the claim
3rd Jan 20127:00 amRNSCapiatal increase registered
3rd Jan 20127:00 amRNSPurchase of bonds with priority rights
22nd Dec 20116:00 pmRNSBank's ratings
15th Dec 20115:57 pmRNSRegistration of Series G Shares
15th Dec 20115:54 pmRNSPurchase of Bonds with priority right
8th Dec 20119:17 amRNSBank's ratings placed on Watch byStandard & Poor's
30th Nov 20116:18 pmRNSStandard & Poor's confirmed Bank's ratings
24th Nov 20115:30 pmRNSSale of financial instruments of Bank
14th Nov 20117:00 amRNS3rd Quarter Results
18th Oct 20114:44 pmRNSDismissed complaint
14th Oct 20115:07 pmRNSBank's shareholder filing
14th Oct 201112:20 pmRNSBank's ratings confirmed
23rd Sep 20113:40 pmRNSPrice Monitoring Extension
10th Aug 20116:00 pmRNSDisposal of Bank's shares
3rd Aug 20114:36 pmRNSFiling the plaint to the court
3rd Aug 20119:47 amRNSHalf Yearly Report
19th Jul 20114:44 pmRNSMr. Luigi Lovaglio as President of Bank Pekao S.A.
18th Jul 20115:01 pmRNSComplaint from shareholder
7th Jun 20115:35 pmRNSDismissal of the motion
7th Jun 20115:32 pmRNSFiling the plaint to theCourt to repeal resolution
1st Jun 20116:16 pmRNSSupervisory Board - changes
31st May 20116:17 pmRNSDismissal of the claim to overrule the resolutions
31st May 20116:13 pmRNSFiling the plaint- invalid or alternatively repeal
12th May 201111:01 amRNS1st Quarter Results
5th May 20114:50 pmRNSRejected the appeal against sentence dismissing
3rd May 20117:00 amRNSRedemption of Bonds with priority rights
26th Apr 20117:00 amRNSShareholders who held at least 5% on OGM of Bank
26th Apr 20117:00 amRNSResolutions of Ordinary General Meeting of Bank
21st Apr 20117:00 amRNSAppointment of two members of Supervisory Board
21st Apr 20117:00 amRNSDividend Declaration
15th Apr 20117:00 amRNSCandidates to the Supervisory Board of Bank
15th Apr 20117:00 amRNSResignation of Member of the Supervisory Board
15th Apr 20117:00 amRNSResignation of President of the Bank
15th Apr 20117:00 amRNSAppointment of President of the Bank
13th Apr 20116:09 pmRNSPartial discontinuance of legal proceedings
13th Apr 20116:06 pmRNSBank's ratings affirmed
25th Mar 20119:33 amRNSCorrection report on announcement
24th Mar 20117:00 amRNSANNOUNCEMENT ON CONVENING THE GM
22nd Mar 20115:40 pmRNSPurchase/sale of financial instruments of Bank

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